Controlled Technical Information

Designation evidence

• NARA authority row: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI.
• DoD authority row: 48 CFR 252.204-7012. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• 48 CFR 252.204-7012 authority text
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• NARA category scope used with this authority: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: Covered defense information means unclassi- fied controlled technical information or other information, as described in the Con- trolled Unclassified Information (CUI) Reg- istry at category-list.html, that requires safeguarding or dissemination controls pursuant to and consistent with law, regulations, and Gov- ernmentwide policies, and is— (1) Marked or otherwise identified in the contract, task order, or delivery order and provided to the contractor by or on behalf of DoD in support of the performance of the contract; or (2) Collected, developed, received, trans- mitted, used, or stored by or on behalf of the contractor in support of the performance of the contract.
• Extracted authority condition: Controlled technical information means tech- nical information with military or space ap- plication that is subject to controls on the access, use, reproduction, modification, per- formance, display, release, disclosure, or dis- semination.
• Extracted authority condition: Information that is obtained from the contractor (or derived from information ob- tained from the contractor) under this clause that is not created by or for DoD is author- ized to be released outside of DoD— (1) To entities with missions that may be affected by such information; (2) To entities that may be called upon to assist in the diagnosis, detection, or mitiga- tion of cyber incidents; (3) To Government entities that conduct counterintelligence or law enforcement in- vestigations; (4) For national security purposes, includ- ing cyber situational awareness and defense purposes (including with Defense Industrial Base (DIB) participants in the program at 32 CFR part 236); or (5) To a support services contractor (‘‘re- cipient’’) that is directly supporting Govern- ment activities under a contract that in- cludes the clause at 252.204–7009, Limitations on the Use or Disclosure of Third-Party Con- tractor Reported Cyber Incident Informa- tion.
• Extracted authority condition: 394 48 CFR Ch. 2 (10–1–18 Edition) 252.204–7011 252.204–7011 [Reserved] 252.204–7012 Safeguarding covered de- fense information and cyber inci- dent reporting.
• Extracted authority condition: Technical information means technical data or computer software, as those terms are de- fined in the clause at DFARS 252.227–7013, Rights in Technical Data—Noncommercial Items, regardless of whether or not the clause is incorporated in this solicitation or contract.

Safeguarding and dissemination controls

• NARA registry control evidence: status Specified; banner marking CUI//SP-CTI.
• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Controlled technical information means tech- nical information with military or space ap- plication that is subject to controls on the access, use, reproduction, modification, per- formance, display, release, disclosure, or dis- semination.
• Extracted authority control: Covered defense information means unclassi- fied controlled technical information or other information, as described in the Con- trolled Unclassified Information (CUI) Reg- istry at category-list.html, that requires safeguarding or dissemination controls pursuant to and consistent with law, regulations, and Gov- ernmentwide policies, and is— (1) Marked or otherwise identified in the contract, task order, or delivery order and provided to the contractor by or on behalf of DoD in support of the performance of the contract; or (2) Collected, developed, received, trans- mitted, used, or stored by or on behalf of the contractor in support of the performance of the contract.
• Extracted authority control: 394 48 CFR Ch. 2 (10–1–18 Edition) 252.204–7011 252.204–7011 [Reserved] 252.204–7012 Safeguarding covered de- fense information and cyber inci- dent reporting.
• Extracted authority control: As used in this clause— Adequate security means protective meas- ures that are commensurate with the con- sequences and probability of loss, misuse, or unauthorized access to, or modification of information.
• Extracted authority control: Information that is obtained from the con- tractor (or derived from information ob- tained from the contractor) under this clause that is created by or for DoD (including the information submitted pursuant to para- graph (c) of this clause) is authorized to be used and released outside of DoD for pur- poses and activities authorized by paragraph (i) of this clause, and for any other lawful Government purpose or activity, subject to all applicable statutory, regulatory, and pol- icy based restrictions on the Government’s use and release of such information.
• Extracted authority control: Technical information means technical data or computer software, as those terms are de- fined in the clause at DFARS 252.227–7013, Rights in Technical Data—Noncommercial Items, regardless of whether or not the clause is incorporated in this solicitation or contract.
• Extracted authority control: Compromise means disclosure of informa- tion to unauthorized persons, or a violation of the security policy of a system, in which unauthorized intentional or unintentional disclosure, modification, destruction, or loss of an object, or the copying of information to unauthorized media may have occurred.

Designation evidence

• DoD authority row: 10 U.S.C. 130. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• Page 112 TITLE 10—ARMED FORCES § 130
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: (c) In this section, the term ‘‘technical data with military or space application’’ means any blueprints, drawings, plans, instructions, com- puter software and documentation, or other technical information that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or repro- duce any military or space equipment or tech- nology concerning such equipment.
• Extracted authority condition: Personnel in overseas, sensitive, or rou- tinely deployable units: nondisclosure of per- sonally identifying information (a) E XEMPTIONFROMDISCLOSURE.—The Sec- retary of Defense and, with respect to the Coast Guard when it is not operating as a service in the Navy, the Secretary of Homeland Security may, notwithstanding section 552 of title 5, au- thorize to be withheld from disclosure to the public personally identifying information re- garding—
• Extracted authority condition: However, technical data may not be withheld under this section if regulations promulgated under either such Act authorize the export of such data pursuant to a general, unrestricted license or exemption in such regu- lations.

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: However, technical data may not be withheld under this section if regulations promulgated under either such Act authorize the export of such data pursuant to a general, unrestricted license or exemption in such regu- lations.
• Extracted authority control: Authority to withhold from public disclo- sure certain technical data (a) Notwithstanding any other provision of law, the Secretary of Defense may withhold from public disclosure any technical data with military or space application in the possession of, or under the control of, the Department of Defense, if such data may not be exported law- fully outside the United States without an ap- proval, authorization, or license under the Ex- port Administration Act of 1979 (50 U.S.C.
• Extracted authority control: Such regulations shall address, where appropriate, releases of technical data to allies of the United States and to qualified United States contractors, including United States contractors that are small business con- cerns, for use in performing United States Gov- ernment contracts.

Designation evidence

• DoD authority row: 15 CFR 772.1. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• the work without imparting the knowl-
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: An ap- plication may be RWA’d for one of the following reasons: (a) The applicant has requested the application be returned; (b) A License Exception applies; (c) The items are not under Depart- ment of Commerce jurisdiction; (d) Required documentation has not been submitted with the application; or (e) The applicant cannot be reached after several attempts to request addi- tional information necessary for proc- essing of the application.
• Extracted authority condition: A license; ap- plication for license; any and all docu- ments submitted in accordance with the requirements of the EAR in sup- port of, or in relation to, a license ap- plication; application for International Import Certificate; Delivery Verification Certificate or similar evi- dence of delivery; Electronic Export In- formation (EEI) on the Automated Ex- port System (AES) presented in con- nection with shipments to any coun- try; a Dock Receipt or bill of lading issued by any carrier in connection with any export subject to the EAR and any and all documents prepared and submitted by exporters and agents pursuant to the export clearance re- quirements of part 758 of the EAR; a U.S. exporter’s report of request re- ceived for information, certification, or other action indicating a restrictive trade practice or boycott imposed by a foreign country against a country friendly to the United States, sub- mitted to the U.S.
• Extracted authority condition: Technical Note to definition of ‘‘Local area network’’: ’Data device’ means equipment capable of transmitting or re- ceiving sequences of digital information.
• Extracted authority condition: Technical Notes to definition of ‘‘Tech- nology’’: 1. ’Technical data’ May take forms such as blueprints, plans, diagrams, models, formulae, tables, engineering de- signs and specifications, manuals and in- structions written or recorded on other media or devices such as disk, tape, read only memories.
• Extracted authority condition: VII (1–1–16 Edition) § 772.1 NOTE1: This definition of agricultural commodities includes fertilizer and organic fertilizer, as listed in section 775 of the 2001 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act (Act) (Public Law 106– 387) and commodities listed in section 102 of the Agricultural Trade Act of 1978 (7 U.S.C.

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Computer pro- grams that provide capability of encryption functions or confidentiality of information or information systems.
• Extracted authority control: (Cat 4, 5P1, 5P2, 8, GSN)—All the means and functions ensuring the accessibility, confiden- tiality or integrity of information or communications, excluding the means and functions intended to safeguard against malfunctions.
• Extracted authority control: (B) Can we send an engineer (with knowledge and experience) to the cus- tomer site to perform the installation or repair, under the provisions of Li- cense Exception TSU for operation technology and software described in § 740.13(a) of the EAR, if it is under- stood that he is restricted by our nor- mal business practices to performing the work without imparting the knowl- edge or technology to the customer personnel? (ii) Answer 1.
• Extracted authority control: Export of technology includes release of U.S.-origin data in a foreign country, and ‘‘release’’ includes ‘‘application to situations abroad of personal knowledge or technical expe- rience acquired in the United States.’’ As the release of technology in the cir- cumstances described here would ex- ceed that permitted under the License Exception TSU for operation tech- nology and software described in § 740.13(a) of the EAR, a license would be required even though the technician could apply the data without disclosing it to the customer.
• Extracted authority control: Functions specially designed and lim- ited to protect against malicious computer damage or unauthorized system intrusion (e.g., viruses, worms and trojan horses) are not construed to be ’cryptanalytic functions.’).
• Extracted authority control: A government end- user is any foreign central, regional or local government department, agency, or other entity performing govern- mental functions; including govern- mental research institutions, govern- mental corporations or their separate business units (as defined in part 772 of the EAR) which are engaged in the manufacture or distribution of items or services controlled on the Wassenaar Munitions List, and international gov- ernmental organizations.
• Extracted authority control: A control im- posed under the EAR for any and all of the following reasons: chemical and bi- ological weapons, nuclear nonprolifera- tion, missile technology, regional sta- bility, crime control, anti-terrorism, United Nations sanctions, and any other reason for control implemented under section 6 of the EAA or other similar authority.

Designation evidence

• DoD authority row: 15 CFR 774 Supplement 1. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• in part 772 (Definitions of Terms), or
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: AT Column 1 LISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) LVS: N/A GBS: N/A CIV: N/A L IST OFITEMSCONTROLLED Related Controls: N/A Related Definitions: In this entry, a detector is defined as a mechanical, electrical, opti- cal or chemical device that automatically identifies and records, or registers a stim- ulus such as an environmental change in pressure or temperature, an electrical or electromagnetic signal or radiation from a radioactive material.
• Extracted authority condition: Note: 5E002 includes ‘‘information security’’ technical data resulting from procedures carried out to evaluate or determine the implementation of functions, features or techniques specified in Category 5-Part 2. 5E992 ‘‘Information Security’’ ‘‘technology’’ according to the General Technology Note, not controlled by 5E002, as follows (see List of Items Controlled).
• Extracted authority condition: L IST OFITEMSCONTROLLED Related Controls: See also 4A994 and 4A980 Related Definitions: N/A Items: Note 1: 4A003 includes the following: —‘Vector processors’ (as defined in Note 7 of the ‘‘Technical Note on ‘‘Adjusted Peak Per- formance’’ (‘‘APP’’)’’); —Array processors; —Digital signal processors; —Logic processors; —Equipment designed for ‘‘image enhance- ment’’; Note 2: The control status of the ‘‘digital com- puters’’ and related equipment described in 4A003 is determined by the control status of other equipment or systems provided: a.
• Extracted authority condition: The use of double quotation marks on the CCL is intended to be an aid to alert you to terms used on the CCL that are defined in part 772 (Definitions of Terms), or for purposes of ECCNs, where a defini- tion is provided in the ‘‘related defini- tions’’ paragraph in the License Re- quirements section of ECCNs or some- times in Notes and Technical Notes for particular ECCNs and that definition is specific to that particular ECCN.
• Extracted authority condition: (See part 742 of the EAR for addi- tional information.) L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR: N/A L IST OFITEMSCONTROLLED Related Controls: N/A Related Definitions: N/A Items: The list of items controlled is con- tained in the ECCN heading. 0E984 ‘‘Technology’’ for the ‘‘development’’ or ‘‘production’’ of shotguns controlled by 0A984 and buckshot shotgun shells.

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: AT Column 1 LISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) LVS: N/A GBS: N/A CIV: N/A L IST OFITEMSCONTROLLED Related Controls: (1) Devices ‘‘specially de- signed’’ for the handling, control, activa- tion, monitoring, detection, protection, discharge, or detonation of the articles enumerated in USML Category IV(a) and (b) are controlled by USML Category IV(c) of the ITAR (see 22 CFR parts 120 through 130).
• Extracted authority control: Construction equipment ‘‘specially de- signed’’ for military use, including such equipment ‘‘specially designed’’ for trans- port in aircraft controlled by USML VIII(a) or ECCN 9A610.a. y.2. ‘‘Parts,’’ ‘‘components,’’ ‘‘accessories,’’ and ‘‘attachments’’ ‘‘specially designed’’ for commodities in paragraph.y.1 of this entry, including crew protection kits used as pro- tective cabs. y.3.
• Extracted authority control: This entry does not apply to body armor de- signed to provide protection only from knife, spike, needle or blunt trauma. 1A006 Equipment, ‘‘specially designed’’ or modified for the disposal of improvised explosive devices, as follows (see List of Items Controlled), and ‘‘specially de- signed’’ ‘‘components’’ and ‘‘accessories’’ therefor.
• Extracted authority control: REPORTINGREQUIREMENTSSee § 743.1 of the EAR for reporting requirements for ex- ports under License Exceptions, and Vali- dated End-User authorizations L ISTBASEDLICENSEEXCEPTIONS(SEEPART 740 FOR A DESCRIPTION OF ALL LICENSE EX- CEPTIONS) CIV: N/A TSR: Yes, except for the following: (1) Items controlled for MT reasons; (2) ‘‘Tech- nology’’ for commodities controlled by 6A002, 6A004.e or 6A008.j.1; (3) ‘‘Tech- nology’’ for 6A003 cameras, unless for ‘‘technology’’ for the integration of 6A003 cameras into camera systems ‘‘specially designed’’ for civil automotive applica- tions; (4) ‘‘Technology’’ for ‘‘software’’ ‘‘specially designed’’ for ‘‘space qualified’’ ‘‘laser’’ radar or Light Detection and Ranging (LIDAR) equipment defined in 6A008.j.1 and controlled by 6D001 or 6D002; or (5) Exports or reexports to destinations outside of those countries listed in Coun- try Group A:5 (See Supplement No. 1 to part 740 of the EAR) of ‘‘technology’’ for the ‘‘development’’ of the following: (a) Items controlled by 6A001.a.1.b, 6A001.a.1.e, 6A001.a.2.a.1, 6A001.a.2.a.2, 6A001.a.2.a.3, 6A001.a.2.a.5, 6A001.a.2.a.6, 6A001.a.2.b, 6A001.a.2.d, 6A001.a.2.e., 6A004.c, 6A004.d,,
• Extracted authority control: See part 746 of the EAR for additional information on sanctions that apply to Iran, North Korea, and Syria.) License Requirement Notes 1.

Designation evidence

• DoD authority row: 15 CFR 774 Supplement 2. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• SUPPLEMENTNO. 2 TOPART774—GEN-
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: N OTE: The General Software Note does not apply to ‘‘software’’ controlled by Category 5—part 2 (‘‘Information Security’’).
• Extracted authority condition: Individual ECCNs may further restrict export of ‘‘minimum nec- essary’’ information.
• Extracted authority condition: Sold from stock at retail selling points, without restriction, by means of: 1.
• Extracted authority condition: N OTES TO PARAGRAPH(a): (1) ‘‘Specially de- signed for medical end-use’’ means designed for medical treatment or the practice of medicine (does not include medical re- search).

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: N.B.: This does not allow release under a License Exception of the repair ‘‘tech- nology’’ controlled by 1E002.e, 1E002.f, 8E002.a, or 8E002.b.
• Extracted authority control: License Exception TSU (‘‘mass market’’ software) is available to all destinations, except countries in Coun- try Group E:1 of Supplement No. 1 to part 740 of the EAR, for release of software that is generally available to the public by being: a.
• Extracted authority control: For the purpose of national security con- trolled items, ‘‘source code’’ items are con- trolled either by ‘‘software’’ or by ‘‘soft- ware’’ and ‘‘technology’’ controls, except when such ‘‘source code’’ items are explicitly decontrolled.
• Extracted authority control: Sold from stock at retail selling points, without restriction, by means of: 1.
• Extracted authority control: License Exception TSU is available for ‘‘technology’’ that is the minimum nec- essary for the installation, operation, main- tenance (checking), and repair of those prod- ucts that are eligible for License Exceptions or that are exported under a license.

Designation evidence

• DoD authority row: 22 CFR 120. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• SUBCHAPTER M—INTERNATIONAL TRAFFIC IN ARMS
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F
• Extracted authority condition: (a) A person who is required to reg- ister must maintain records concerning the manufacture, acquisition and dis- position (to include copies of all docu- mentation on exports using exemptions and applications and licenses and their related documentation), of defense ar- ticles; of technical data; the provision of defense services; brokering activi- ties; and information on political con- tributions, fees, or commissions fur- nished or obtained, as required by part 130 of this subchapter.
• Extracted authority condition: Cus- toms and Border Protection shall per- mit U.S. persons to export temporarily from the United States without a li- cense one set of body armor covered by Category X(a)(1) of this subchapter pro- vided that: (1) A declaration by the U.S. person and an inspection by a customs officer is made; (2) The body armor is with the U.S. person’s baggage or effects, whether ac- companied or unaccompanied (but not mailed); (3) The body armor is for that per- son’s exclusive use and not for re-ex- port or other transfer of ownership; and (4) If the body armor is lost or other- wise not returned to the United States, a detailed report must be submitted to the Office of Defense Trade Controls Compliance in § 127.12(c)(2) of this sub- chapter entitled ‘‘Voluntary disclo- sures.’’ (g) The license exemption set forth in paragraph (f) of this section is also available for the temporary export of body armor for personal use to Afghan- istan and to Iraq provided that:
• Extracted authority condition: (a) Technical data means, for purposes of this subchapter: (1) Information, other than software as defined in § 120.10(a)(4), which is re- quired for the design, development, production, manufacture, assembly, op- eration, repair, testing, maintenance or modification of defense articles.
• Extracted authority condition: Exporters using special authorizations are required to establish an electronic system for keeping records of all defense articles, defense services and technical data ex- ported and comply with all applicable requirements for submitting shipping or export information within the allot- ted time. [65 FR 45285, July 21, 2000, as amended at 66 FR 35900, July 10, 2001; 71 FR 20548, Apr. 21, 2006] § 126.15 Expedited processing of li- cense applications for the export of defense articles and defense serv- ices to Australia or the United Kingdom.

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Customs and Border Protection (e.g., oral or vis- ual technical data releases or tem- porary import and export licenses re- tained in accordance with paragraph (a)(2) of this section), must be returned by the applicant to the DDTC no later than 60 days after the license has been expended (e.g., total value or quantity authorized has been shipped) or the date of expiration, whichever occurs first. [68 FR 61101, Oct. 27, 2003, as amended at 70 FR 50962, Aug. 29, 2005] § 123.23 Monetary value of shipments.
• Extracted authority control: Customs and Border Protection shall permit, without a license, the permanent ex- port, and temporary export and return to the United States, by accredited U.S. institutions of higher learning of articles fabricated only for funda- mental research purposes otherwise controlled by Category XV (a) or (e) in § 121.1 of this subchapter when all of the following conditions are met: (i) The export is to an accredited in- stitution of higher learning, a govern- mental research center or an estab- lished government funded private re- search center located within countries of the North Atlantic Treaty Organiza- tion (NATO) or countries which have been designated in accordance with section 517 of the Foreign Assistance Act of 1961 as a major non-NATO ally (and as defined further in section 644(q) of that Act) for purposes of that Act and the Arms Export Control Act, or countries that are members of the Eu- ropean Space Agency or the European Union and involves exclusively nation- als of such countries; (ii) All of the information about the article(s), including its design, and all of the resulting information obtained through fundamental research involv- ing the article will be published and shared broadly within the scientific community, and is not restricted for proprietary reasons or specific U.S....
• Extracted authority control: End items (see § 121.8 of this subchapter) in Category XII(c) and related technical data limited to basic operations, maintenance and training information as authorized under the exemption in § 125.4(b)(5) of this sub- chapter may be exported directly to a
• Extracted authority control: Customs and Border Protection shall permit the export of components or spare parts (for exemptions for firearms and am- munition see § 123.17) without a license when the total value does not exceed $500 in a single transaction and: (i) The components or spare parts are being exported to support a defense ar- ticle previously authorized for export; and (ii) The spare parts or components are not going to a distributor, but to a previously approved end-user of the de- fense articles; and (iii) The spare parts or components are not to be used to enhance the capa- bility of the defense article; (iv) Exporters shall not split orders so as not to exceed the dollar value of this exemption; (v) The exporter may not make more than 24 shipments per calendar year to the previously authorized end user; (vi) The exporter must certify on the Shipper’s Export Declaration that the export is exempt from the licensing re- quirements of this subchapter.
• Extracted authority control: (2) The exemption in paragraph (d)(1) of this section, while allowing accred- ited U.S. institutions of higher learn- ing to participate in technical meet- ings with foreign nationals from coun- tries specified in § 123.16(b)(10)(i) of this subchapter for the purpose of con- ducting space scientific fundamental research either in the United States or in these countries when working with information that meets the require- ments of § 120.11 of this subchapter in activities that would generally be con- trolled as a defense service in accord- ance with § 124.1(a) of this subchapter, does not cover: (i) Any level of defense service or in- formation involving launch activities including the integration of the sat- ellite or spacecraft to the launch vehi- cle; (ii) Articles and information listed in the Missile Technology Control Regime (MTCR) Annex or classified as signifi- cant military equipment; or (iii) The transfer of or access to tech- nical data, information, or software
• Extracted authority control: (3) The violation(s) in question, de- spite the voluntary nature of the dis- closure, may merit penalties, adminis- trative actions, sanctions, or referrals to the Department of Justice to con- sider criminal prosecution.
• Extracted authority control: Government export author- ization (including the terms of a manu- facturing license or technical assist- ance agreement, or export authoriza- tion granted pursuant to the Export Administration Act, as amended) has been violated by any party to the ex- port or other person having significant interest in the transaction; or (3) An applicant is the subject of an indictment for a violation of any of the U.S. criminal statutes enumerated in § 120.27 of this subchapter; or (4) An applicant or any party to the export or the agreement has been con- victed of violating any of the U.S. criminal statutes enumerated in § 120.27 of this subchapter; or (5) An applicant is ineligible to con- tract with, or to receive a license or other authorization to import defense articles or defense services from, any agency of the U.S.

Designation evidence

• DoD authority row: 22 CFR 121. DoD lists this citation for the category; this DoD detail page does not display a separate Basic/Specified field.
• Related authority evidence: DoD lists this authority for the category; the linked authority text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• CAPTCHA again, this is normal and part of our security measures.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling.

Operating conditions

• DoD category scope used with this authority: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD lists this authority for the category; the linked authority text is extracted below when available.
• NARA registry status: Specified. Per-authority NARA status values: Specified. NARA banner marking evidence: CUI//SP-CTI. DoD registry requires dissemination control: Distribution Statement B thru F. The registry evidence is preserved here; detailed primary-law or regulation text analysis remains pending for this category.
• NARA category scope: Controlled Technical Information means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. Controlled technical information is to be marked with one of the distribution statements B through F, in accordance with Department of Defense Instruction 5230.24, "Distribution Statements of Technical Documents." The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). Examples of technical information include research and engineering data, engineering drawings, and associated lists, specifications, standards, process sheets, manuals, technical reports, technical orders, catalog-item identifications, data sets, studies and analyses and related information, and computer software executable code and source code.
• DoD category scope: Technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination. The term does not include information that is lawfully publicly available without restrictions. "Technical Information" means technical data or computer software, as those terms are defined in Defense Federal Acquisition Regulation Supplement clause 252.227-7013, "Rights in Technical Data - Noncommercial Items" (48 CFR 252.227-7013). "Technical information with military or space application" means any blueprints, drawings, plans, instructions, computer software and documentation that can be used, or be adapted for use, to design, engineer, produce, manufacture, operate, repair, overhaul, or reproduce any military or space equipment or technology concerning such equipment (10 U.S.C. 130).
• DoD registry-required dissemination control: Distribution Statement B thru F

Safeguarding and dissemination controls

• DoD required dissemination control: Distribution Statement B thru F
• DoD applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• Nara basic or specified: Specified
• Nara authority rows: 48 CFR 252.204-7012 | status: Specified | banner: CUI//SP-CTI
• Nara banner markings: CUI//SP-CTI
• Dod required dissemination control: Distribution Statement B thru F
• Dod applicable policies: DFARS 204.73, DoDD 5000.01, DoDD 5230.25, DoDI 2030.08, DoDI 2040.02, DoDI 3200.12, DoDI 5000.02, DoDI 5200.39
• DoD registry lists Distribution Statement B thru F. Confirm whether the control is mandatory for the specific document, transaction, or dissemination context.
• Use the registry assertions, NARA authority rows, DoD authorities, DoD policies, warning statements, required dissemination controls, and examples first. Where the cited authority does not specify a handling detail, apply CUI Basic safeguards and dissemination rules so long as they do not conflict with the authority or agency-specific controls.
• Extracted authority control: Due to aggressive automated scraping of FederalRegister.gov and eCFR.gov, programmatic access to these sites is limited to access to our extensive developer APIs.
• Extracted authority control: If you are human user receiving this message, please complete the CAPTCHA (bot test) below and click "Request Access".

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• Title: SAFEGUARDING UNCLASSIFIED CONTROLLED TECHNICAL INFORMATION
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: “Technical information” means technical data or computer software, as those terms are defined in the clause at [252.227-7013](), Rights in Technical Data-Other Than Commercial Products and Commercial Services, regardless of whether or not the clause is incorporated in the solicitation or contract.
• Extracted authority condition: “Controlled technical information” means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination.
• Extracted authority condition: “Covered defense information” means unclassified controlled technical information or other information (as described in the Controlled Unclassified Information (CUI) Registry at [)) that requires safeguarding or dissemination controls pursuant to and consistent with law, regulations, and Governmentwide policies, and is—
• Extracted authority condition: (b)The contracting officer shall verify that the summary level score of a current NIST SP 800-171 DoD Assessment (i.e., not more than 3 years old, unless a lesser time is specified in the solicitation) (see [252.204-7019]()) for each covered contractor information system that is relevant to an offer, contract, task order, or delivery order are posted in Supplier Performance Risk System (SPRS) (_[)_), prior to—

Safeguarding and dissemination controls

• Extracted authority control: “Controlled technical information” means technical information with military or space application that is subject to controls on the access, use, reproduction, modification, performance, display, release, disclosure, or dissemination.
• Extracted authority control: (e)Support services contractors directly supporting Government activities related to safeguarding covered defense information and cyber incident reporting (e.g., forensic analysis, damage assessment, or other services that require access to data from another contractor) are subject to restrictions on use and disclosure of reported information.
• Extracted authority control: “Covered defense information” means unclassified controlled technical information or other information (as described in the Controlled Unclassified Information (CUI) Registry at [)) that requires safeguarding or dissemination controls pursuant to and consistent with law, regulations, and Governmentwide policies, and is—
• Extracted authority control: (a)Use the provision at [252.204-7008](), Compliance with Safeguarding Covered Defense Information Controls, in all solicitations, including solicitations using FAR part 12 procedures for the acquisition of commercial products and commercial services, except for solicitations solely for the acquisition of commercially available off-the-shelf (COTS) items.
• Extracted authority control: (c)Use the clause at [252.204-7012](), Safeguarding Covered Defense Information and Cyber Incident Reporting, in all solicitations and contracts, including solicitations and contracts using FAR part 12 procedures for the acquisition of commercial products and commercial services, except for solicitations and contracts solely for the acquisition of COTS items.
• Extracted authority control: “Technical information” means technical data or computer software, as those terms are defined in the clause at [252.227-7013](), Rights in Technical Data-Other Than Commercial Products and Commercial Services, regardless of whether or not the clause is incorporated in the solicitation or contract.

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• Title: DoDD 5000.01, "The Defense Acquisition System," September 9, 2020; Incorporating Change 1 on July 28, 2022
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: The acquisition and procurement of DoD weapons and information systems must be consistent with all applicable domestic law, and the resulting systems must comply with applicable treaties and international agreements (for arms control agreements, see DoD Directive (DoDD) 2060.01), customary international law, and the law of armed conflict (also known as the laws and customs of war).
• Extracted authority condition: DoD records must be managed in compliance with DoD Instruction 5015.02 and Title 44 of U.S.C., while protecting the legal and financial rights and interests of the Federal Government and of persons affected by U.S.
• Extracted authority condition: Test and evaluation will be structured to provide essential information to decision makers, assess attainment of technical performance parameters, and determine whether systems are operationally effective, suitable, survivable, and safe for intended use.
• Extracted authority condition: In accordance with applicable Federal law and regulations and in accordance with DoDD 5144.02 and DoD Instruction 8500.01, and policies cited therein, the DoD Chief Information Officer:

Safeguarding and dissemination controls

• Extracted authority control: Security, cybersecurity, and protection of critical technologies at all phases of acquisition are the foundation for uncompromised delivery and sustainment of warfighting capability.
• Extracted authority control: DoD records must be managed in compliance with DoD Instruction 5015.02 and Title 44 of U.S.C., while protecting the legal and financial rights and interests of the Federal Government and of persons affected by U.S.
• Extracted authority control: An attorney authorized to conduct such legal reviews in the DoD must conduct the legal review of the intended acquisition of weapons or weapons systems.
• Extracted authority control: Serves as the MDA for the Materiel Development Decision, Milestone A, the Request for Proposal Release Decision Point for the Engineering and Manufacturing Development Phase, Milestone B, and Milestone C for acquisition category (ACAT) ID programs.
• Extracted authority control: (c) Provides DoD stakeholders with access to data consistent with statute or approved charters.
• Extracted authority control: Consequently, the DoD must recruit, develop, and maintain a fully proficient military and civilian acquisition workforce that is highly skilled across a broad range of management, technical, and business disciplines.
• Extracted authority control: DoD Component heads, including the Directors of the Defense Agencies with acquisition authority but not the CJCS, Defense Agency Directors without acquisition authority, or Directors of the DoD Field Activities, designate a civilian official within their Component to be the acquisition executive.

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• DoDD 5230.25, November 6, 1984
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: "(2) No license shall be required for the documentary disclosure of unclassified technical data during the course of a plant visit by foreign nationals provided the document does not contain technical data as defined in Section 125.01 in excess of that released orally or visually during the visit, is within the terms of the approved visit request, and the person in the United States assures that the technical data will not be used, adapted for use, or disclosed to others for the purpose of manufacture or production without the prior approval of the Department of State in accordance with Part 124 of this subchapter. "(3) No Department of State approval is required for the disclosure of oral and visual classified information during the course of a plant visit by foreign nationals provided the visit has been approved by the cognizant U.S.
• Extracted authority condition: If the cost is such as to prevent the technical data from being generally available to the public, General License GTDA would not be applicable. "(b) Scientific or Educational Data "(1) Dissemination of information not directly and significantly related to design, production, or utilization in industrial processes, including such dissemination by correspondence, attendance at, or participation in, meetings; or "(2) Instruction in academic institutions and academic laboratories, excluding information that involves research under contract related directly and significantly to design, production, or utilization in industrial processes. "(c) Patent Applications "Data contained in a patent application, prepared wholly from foreign-origin technical data where such application is being sent to the foreign inventor to be executed and returned to the DoDD 5230.25, November 6, 1984
• Extracted authority condition: "(5) If it relates to firearms not in excess of caliber.50 and ammunition for such weapons, except technical data containing advanced designs, processes, and manufacturing techniques. "(6) If it consists of technical data, other than design, development, or production information relating to equipment, the export of which has been previously authorized to the same recipient. "(7) If it consists of operations, maintenance and training manuals, and aids relating to equipment, the export of which has been authorized to the same recipient. 5"(8) If it consists of additional copies of technical data previously approved for export to the same recipient; or if it consists of revised copies of technical data, provided it pertains to the identical Munitions List article, and the revisions are solely editorial and do not add to the content of technology previously approved for export to the same recipient. "(9) If it consists solely of technical data being re-exported to the original source of import.
• Extracted authority condition: Such technical data or information (classified or unclassified) shall not be released by oral, visual, or documentary means to any foreign person.

Safeguarding and dissemination controls

• Extracted authority control: This Directive may not be used as a basis for the release of "limited rights" or "restricted rights" data as defined in subsections 9-201(c) and 9-601(j) of the DoD Federal Acquisition Regulation Supplement (reference (h)) or that are authorized to be withheld from public disclosure under the Freedom of Information Act (FOIA) (reference (i)).
• Extracted authority control: International Traffic in Arms Regulations Section 125.11 "General Exemptions "(a) Except as provided in Section 126.01, district directors of customs and postal authorities are authorized to permit the export without a license of unclassified technical data as follows: "(1) If it is in published 4 form and subject to public dissemination by being: "(i) Sold at newsstands and bookstores; "(ii) Available by subscription or purchase without restrictions to any person or available without cost to any person; "(iii) Granted second class mailing privileges by the U.S.
• Extracted authority control: Because public disclosure of technical data subject to this Directive is tantamount to providing uncontrolled foreign access, withholding such data from public disclosure, unless approved, authorized, or licensed in accordance with export control laws, is necessary and in the national interest.
• Extracted authority control: Does not alter the responsibilities of the DoD Components to protect proprietary data of a private party in which the Department of Defense has "limited rights" or "restricted rights" (as defined in subsections 9-201(c) and 9-601(j) of the DoD Federal Acquisition Regulation Supplement (reference (h)) or which are authorized to be withheld from public disclosure under 5 U.S.C. 552(b) (4) (reference (i))).
• Extracted authority control: Such FOIA requests for technical data currently determined to be subject to the withholding authority effected by this Directive shall be denied under reference (i), citing the third exemption to mandatory disclosure, and the requester shall be referred to the provisions of this Directive permitting access by qualified U.S. contractors.
• Extracted authority control: Under 22 U.S.C. 2778 the penalty for unlawful export of items or information controlled under the ITAR is up to 2 years imprisonment, or a fine of $100,000, or both.
• Extracted authority control: Under 50 U.S.C., Appendix 2410, the penalty for unlawful export of items or information controlled under the EAR is a fine of up to $1,000,000, or five times the value of the exports, whichever is greater; or for an individual, imprisonment of up to 10 years, or a fine of up to $250,000, or both.

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• Title: DoDI 2030.08, February 19, 2015, Incorporating Change 1, May 24, 2017
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: Transfers can include, but are not limited to: military sales, surplus property sales, foreign excess property sales or donations, research collaboration, exchanges, consulting arrangements, co-development and co-production arrangements, exhibits, meetings and symposia, technical missions, employment, dissemination of patent information, release of technical reports and technical data, illicit acquisition of DoDI 2030.08, February 19, 2015
• Extracted authority condition: Convey appropriate instructions to DoD contractors and offerors to ensure proper handling and destruction of DoD USML and CCL personal property (which includes equipment, materials, technical data, technology, and software) during pre-solicitation, solicitation, and contract award and administration activities.
• Extracted authority condition: All DoD property (including technical data, technology, and software) except real property (land, improvements, buildings, etc.) and government records.
• Extracted authority condition: DoD personal property that is listed either on the USML (including equipment, materials, technical data (which includes software), and defense services subject to the ITAR), or listed on the CCL (including equipment, materials, technology, and software, and controlled pursuant to the EAR).

Safeguarding and dissemination controls

• Extracted authority control: Transfers can include, but are not limited to: military sales, surplus property sales, foreign excess property sales or donations, research collaboration, exchanges, consulting arrangements, co-development and co-production arrangements, exhibits, meetings and symposia, technical missions, employment, dissemination of patent information, release of technical reports and technical data, illicit acquisition of DoDI 2030.08, February 19, 2015
• Extracted authority control: Properly mark and protect unclassified technical data with distribution statements, and disseminate in accordance with DoDI 5230.24 (Reference (r)), DoDD 5230.25 (Reference (s)), DoDI 5230.29 (Reference (t)), Volume 4 of DoDM 5200.01 (Reference (u)), and DoDM 5200.45 (Reference (v)).
• Extracted authority control: (s) DoD Directive 5230.25, “Withholding of Unclassified Technical Data From Public Disclosure,” November 6, 1984, as amended
• Extracted authority control: These key TSC measures must be carried out by all DoD Components to comply with this instruction, so that only authorized individuals gain access to or possession of DoD export-controlled personal property.
• Extracted authority control: Review technical data during pre-solicitation, solicitation, and contract processes to ensure that it is appropriately marked in accordance with Reference (r), and that export-controlled data is released only to authorized parties in accordance with the EAR, the ITAR, Reference (k), and References (s), (t), and (f).
• Extracted authority control: Failure to report such violations to the appropriate authorities may result in criminal or civil penalties.
• Extracted authority control: Subject to denial, debarment, or other sanctions pursuant to export control and related laws, regulations, or orders administered by the DOS, DOC, DHS, or USTD.

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• DoDI 2040.02, March 27, 2014
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: The means by which technology, articles, and services are or can be conveyed, including, but not limited to, sales, research collaboration, exchanges, consulting arrangements, co-development and co-production arrangements, exhibits, meetings and symposiums, technical missions, training, as well as personnel and information exchanges, employment, distribution of patent information, release of technical reports and technical data, illicit acquisition of technology or articles, and access through ownership or substantial interest in a business or other organization.
• Extracted authority condition: Controlled technology or technical data is considered to be released or disclosed when information is transferred to foreign persons by means of:
• Extracted authority condition: Consistent with the requirements in References (d), (e), (q), (r), (u), (i), (h), and (aa), and DoD Directive 5230.20 (Reference (ab)), ensure that appropriate internal controls inside DoD facilities are established and maintained to prevent unauthorized access by foreign nationals to unclassified and classified export-controlled information and technologies.
• Extracted authority condition: The term, however, excludes controlled technology and technical data, “know-how,” and information in intangible form, such as that electronically transmitted.
• Extracted authority condition: Technical data also does not include basic marketing information on function, purpose, or general system description.

Safeguarding and dissemination controls

• Extracted authority control: The means by which technology, articles, and services are or can be conveyed, including, but not limited to, sales, research collaboration, exchanges, consulting arrangements, co-development and co-production arrangements, exhibits, meetings and symposiums, technical missions, training, as well as personnel and information exchanges, employment, distribution of patent information, release of technical reports and technical data, illicit acquisition of technology or articles, and access through ownership or substantial interest in a business or other organization.
• Extracted authority control: (1) Identify and mark unclassified and classified export-controlled information and technology, as appropriate, to restrict access and use by unauthorized foreign nationals in accordance with References (d), (e), (p), (q), (s), and (t), and DoD Directive 5230.25 (Reference (z)).
• Extracted authority control: Consistent with the requirements in References (d), (e), (q), (r), (u), (i), (h), and (aa), and DoD Directive 5230.20 (Reference (ab)), ensure that appropriate internal controls inside DoD facilities are established and maintained to prevent unauthorized access by foreign nationals to unclassified and classified export-controlled information and technologies.
• Extracted authority control: Ensures program protection plans include provisions for the protection of critical technology information and critical program information when transferred in an international cooperative venture in accordance with Reference (o) and DoDI 5200.39 (Reference (p)).
• Extracted authority control: (z) DoD Directive 5230.25, “Withholding of Unclassified Technical Data From Public Disclosure,” November 6, 1984, as amended
• Extracted authority control: (5) The United Nations, whose bodies may impose and administer sanctions or controls, and its affiliated organizations and agencies, such as the International Atomic Energy Agency.
• Extracted authority control: Report to the appropriate DoD criminal investigative organization suspected instances of fraud, abuse, bribery, or other violations of law related to:

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• Title: DoDI 3200.12, August 22, 2013, Incorporating Change 3 on December 17, 2018
• Registry designation context: Specified, CUI//SP-CTI. The linked authority text contains category-scope or applicability language that helps determine when the information falls within this CUI category. The linked authority text contains disclosure, access, protection, release, dissemination, or distribution-control language relevant to handling. The linked authority text contains violation, penalty, sanction, or enforcement language that may affect consequences for mishandling.

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• Extracted authority condition: Report to the Defense Technical Information Center (DTIC), as prescribed by section 207(g) of PL 107–347 (Reference (ae)), R&E data at the performer level including, but not limited to, the entity performing the task, performance dates, funding, and technical summary for:
• Extracted authority condition: (b) DoD Directive 3200.12, “DoD Scientific and Technical Information (STI) Program (STIP),” February 11, 1998 (hereby cancelled)
• Extracted authority condition: (a) Scientific and technical information (STI) is a key outcome and record of the research and engineering (R&E) work conducted.

Safeguarding and dissemination controls

• Extracted authority control: (u) DoD Directive 5230.25, “Withholding of Unclassified Technical Data from Public Disclosure,” November 6, 1984, as amended DoDI 3200.12, August 22, 2013
• Extracted authority control: (j) DoD Instruction 5200.01, “DoD Information Security Program and Protection of Sensitive Compartmented Information (SCI),” April 21, 2016
• Extracted authority control: (k) DoD Instruction 5200.39, “Critical Program Information (CPI) Identification and Protection Within Research, Development, Test, and Evaluation (RDT&E),” May 28, 2015, as amended
• Extracted authority control: The DTIC provides centralized operation of specific STIP functions such as access and dissemination of STI and database and reference services; sustains a collaboration and networking environment to enhance information sharing among scientists, engineers, and the operational community; and provides direct information system and database support in coordinating the overall STIP.
• Extracted authority control: STIP processes support and incorporate DoD policy to prevent the unauthorized export or transfer of export-controlled technology and technical data, pursuant to parts 730-774 of Title 15, and parts 120-130 of Title 22, CFR (References (ac) and (ab)) and as specified in References (q), (u), and DoDI 2030.08 (Reference(ap)).
• Extracted authority control: (3) Signals intelligence and communications security information as defined in DoDI O-3115.07 and DoDI 8523.01 (References (f) and (g)).
• Extracted authority control: Conduct preliminary and periodic searches of research in progress and completed research to define the technology baseline, avoid duplication of effort, and justify investment, before beginning or continuing a technical effort.

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• HTTP 403
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• DoDI 5000.02 authority text
• HTTP 403
• Authority text extraction status: http_error (HTTP 403).

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.

Safeguarding and dissemination controls

None listed

Designation evidence

• Related authority evidence: DoD lists this applicable policy for the category; the linked policy text is extracted below when available.
• HTTP 403
• Registry designation for this category is Specified with banner CUI//SP-CTI.

Extracted authority meaning

• DoDI 5200.39 authority text
• HTTP 403
• Authority text extraction status: http_error (HTTP 403).

Operating conditions

• DoD lists this applicable policy for the category; the linked policy text is extracted below when available.

Safeguarding and dissemination controls

None listed